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SWAN FACILITIES GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Swan Facilities Group Limited. The company was founded 3 years ago and was given the registration number 12749630. The firm's registered office is in BLACKBURN. You can find them at Lgs House, Unit 1 Harwood Street, Blackburn, Lancashire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SWAN FACILITIES GROUP LIMITED
Company Number:12749630
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Lgs House, Unit 1 Harwood Street, Blackburn, Lancashire, United Kingdom, BB1 3BD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
187-188 Bradkirk Place, Walton Summit Centre, Preston, United Kingdom, PR5 8AJ

Director17 July 2020Active
187-188 Bradkirk Place, Walton Summit Centre, Preston, United Kingdom, PR5 8AJ

Director01 August 2022Active

People with Significant Control

Mrs Wendy Barnes
Notified on:21 October 2020
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:United Kingdom
Address:187-188, Bradkirk Place, Preston, United Kingdom, PR5 8AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Barnes
Notified on:17 July 2020
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:United Kingdom
Address:187-188 Bradkirk Place, Walton Summit Centre, Preston, United Kingdom, PR5 8AJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Accounts

Accounts with accounts type total exemption full.

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2023-07-19Confirmation statement

Confirmation statement with updates.

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2023-07-19Persons with significant control

Change to a person with significant control.

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2023-07-18Persons with significant control

Notification of a person with significant control.

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2023-05-22Persons with significant control

Change to a person with significant control without name date.

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2023-05-19Persons with significant control

Change to a person with significant control.

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2023-05-19Officers

Change person director company with change date.

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2023-05-19Officers

Change person director company with change date.

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2023-05-19Address

Change registered office address company with date old address new address.

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2022-08-24Officers

Appoint person director company with name date.

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2022-07-21Accounts

Accounts with accounts type total exemption full.

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2022-07-20Confirmation statement

Confirmation statement with updates.

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2021-08-27Confirmation statement

Second filing of confirmation statement with made up date.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2021-08-26Accounts

Change account reference date company previous shortened.

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2021-07-22Confirmation statement

Confirmation statement with updates.

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2021-06-22Persons with significant control

Change to a person with significant control.

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2021-06-22Officers

Change person director company with change date.

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2021-06-22Address

Change registered office address company with date old address new address.

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2020-11-03Capital

Capital allotment shares.

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2020-07-17Incorporation

Incorporation company.

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